About the role
FinEx AI summary
Perform account opening documentation checks, ensure compliance with KYC, CDD, and AML requirements, create customer account data, and maintain records. Handle CRS/FATCA reporting, daily transaction entries, regulatory reports, and support new products and system implementation. Requires 3-5 years of banking experience in account opening, KYC, CDD, and AML.
Core skills
Account OpeningKYCCDDAMLCFTCRS